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Current reports

Publications:

Current Report No. 14/2010

28.06.2010
Assimilation of TAURON shares by the National Depository for Securities
The Management Board of TAURON Polska Energia S.A. inform that the Management Board of the National Depository for Securities by resolution No. 374/10 dated 28 June 2010 decided about assimilation of 205,258,355 ordinary bearer shares of TAURON Polska Energia S.A. marked PLTAURN00029 to 1,384,180,407 ordinary bearer shares of TAURON Polska...

Current Report No. 13/2010

25.06.2010
Allotment of Series AA Shares
The Management Board of TAURON Polska Energia S.A. (the Issuer) informs that on 25 June 2010, Series AA ordinary bearer shares of the Issuer with a par value of PLN 9 (“Offer Shares”) were allotted pursuant to the Polish Prospectus approved by the Polish Financial Supervision Authority on 27 May 2010, as amended (the Prospectus). On terms...

Current Report No. 12/2010

25.06.2010
Registration of TAURON Polska Energia S.A. shares in the National Depository for Securities –Announcement of the Operational Department of the National Depository for Securities
The Management Board of TAURON Polska Energia S.A. (the Issuer) informs that on 24 June 2010 it received Announcement of the Operational Department in the National Depository for Securities. The Announcement reads that 6,915,648,060 shares of the Issuer marked PLTAURN00011 were registered in the National Depository for Securities on 24 June...

Current Report No. 11/2010

24.06.2010
Appointment of certified auditor
TAURON Polska Energia S.A. (“Company”) informs that on 24 June 2010 the Management Board of the Company, acting under § 14 section 1 of the Articles of Association, appointed Ernst & Young Audit sp. z o.o. as the entity authorized to examine consolidated and separate financial statements of the Company for the period of six months ended on...

Current Report No. 10/2010

24.06.2010
Assimilation of shares by the National Depository for Securities, determination of the date of share conversion resulting from their new par values
The Management Board of TAURON Polska Energia S.A. with its registered office in Katowice inform that on 24 June 2010 they received resolution No. 360/10 of the Management Board of the National Depository for Securities dated 23 June 2010. Pursuant to the resolution, on 24 June 2010 369,465,039 (three hundred sixty nine million four hundred...

Current Report No. 09/2010/K

22.06.2010
Amendment to current report No. 9/2010 - determination of a price of the offer shares of the Company, the final number of the offer shares of the Company to be offered in the public offering and the final number of the offer shares of the Company to be offered to individual investor categories
The Management Board of TAURON Polska Energia S.A. (”Company”) informs that due to a typing error they amend the attachment to current report No. 9/2010 of 22 June 2010 regarding the determination of a price of the offer shares of the Company, the final number of the offer shares of the Company to be offered in the public offering and the...

Current Report No. 09/2010

22.06.2010
Determination of a price of the offer shares of the Company, the final number of the offer shares of the Company to be offered in the public offering and the final number of the offer shares of the Company to be offered to individual investor categories
The Management Board of TAURON Polska Energia S.A. (”Company”), pursuant to Article 54 section 3 of the Polish Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading and Public Companies dated 29 July 2005, announces the information regarding the determination of a price of the offer...

Current Report No. 08/2010

17.06.2010
Adoption of uniform text of the Company’s Articles of Association
TAURON Polska Energia S.A. (”Company”) informs that on 17 June 2010 the Supervisory Board of TAURON Polska Energia S.A. passed resolution to adopt uniform text of the Company’s Articles of Association. The uniform text includes amendments to the Articles of Association passed by the Extraordinary General Meetings of the Company held on...

Current Report No. 07/2010

16.06.2010
Registration of Company’s share consolidation and amendments to the Company’s Articles of Association
TAURON Polska Energia S.A. (”Company”) informs that on 15 June 2010 it received the decision of District Court, Katowice-Wschód 7th Economic Department of the National Court Register (“Decision”) dated 14 June 2010 concerning registration of amendments specified in Resolution No. 4 of Extraordinary Shareholders Meeting of TAURON Polska Energia...

Current Report No. 06/2010

14.06.2010
Registration of TAURON Polska Energia S.A. shares in the National Depository for Securities (KDPW) – Communication issued by the Operational Department of the National Depository for Securities
The Management Board of TAURON Polska Energia S.A. (“Issuer”) inform that pursuant to the Communication issued by the Operational Department at the National Depository for Securities and received today, based on Resolution No. 319/10 dated 8 June 2010 of the Management Board of the National Depository for Securities amended by Resolution No....
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